DB Corp
Board
1 director, since incorporationDirector
appointed by deed of 03-04-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 03-04-2024
Mandates through the years
1 name, the dashed line is todayDE BOECK Ryan
Director
Director
Board
Mandates as a list
- DE BOECK Ryan
- Director, appointed by deed of 03-04-2024, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €190 in 2025
- Source
- deed of 03-04-2024
Articles of association
deed of 03-04-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft koper(s), onder bezwarende titel,om niet,vrijwillig,gedwongen bij uitsluiting en terugtrekking,vruchtgebruik,blote…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June at 17:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding om welke reden en op welk ogenblik ook, recht één of meerdere vereffenaars aan te duiden, bevoegdheden te omlijnen en vergoeding…”
Shareholders
At incorporation
deed of 03-04-2024 ↗
- DE BOECK Ryan 100 shares (100%) · €3,000 in cash